November 2019 Regular Business Meeting

Regular scheduled Board Meeting

WEBCAST

Agenda

CVFPB November 22, 2019 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 — Consent Items (Action Item) 
  • Item 5A — Permit No. 19209 California Department of Fish and Wildlife (Justin Logan, Operations Branch, Board Staff)
  • Item 5B — Permit No. 19227 Department of Water Resources (Justin Logan, Operations Branch, Board Staff)
  • Item 5C — Enforcement Case No 2017-15464 Liam Meyer Irrevocable Trust (Jon Tice, Operations Branch, Board Staff)
• Item 8 – Department of Water Resources Item (Informational)
  • Item 8A — Monthly Report of the Department of Water Resources (Jeremy Arrich, Chief, Division of Flood Management, Department of Water Resources)
• Item 9 – Board Items 
  • Item 9A — Resolution of Necessity – Agrical Farms LLC (Corey Lasso, Senior Engineer, Systemwide Multi-Benefit Initiatives and Matt DeGroot, Senior Right of Way Agent, Real Estate Branch, Division of Engineering, Department of Water Resources)
  • Item 9B — Resolution of Necessity – Estate of Joseph Phillips (Corey Lasso, Senior Engineer, Systemwide Multi-Benefit Initiatives and Matt DeGroot, Senior Right of Way Agent, Real Estate Branch, Division of Engineering, Department of Water Resources)
  • Item 9C — Three Rivers Levee Improvement Authority (TRLIA)
  • Item 9D — American River Watershed Common Features (ARCF) 2016 Project Environmental Update (Itzia Rivera, Board Staff; Miles Claret and Ryan Young, DWR Flood Projects Office)
• Item 10 – Executive Officer’s Report
  • Item 10A – Update on the Board’s Administration
  • Item 10B – Update on the activities of the Operations Branch
  • Item 10C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 10D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5B – Permit No. 19227 – Department of Water Resources – Draft Environmental Impact Report, Final Environmental Impact Report, Mitigation Monitoring and Reporting Plan, Statement of Overriding Considerations, and Notice of Determination
• Item 9D – ARCF 2016 Project – Sacramento River East Levee Contract 1 – Draft and Final Supplemental Environmental Assessment/Environmental Impact Report (SEA/EIR)

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